**Specialist Business Compliance AML / Sanctions**

Overview

• Permanent position (open-ended) - immediately or by arrangement - home office option

Tasks

• You analyze transactions, identify money laundering risks, document them in a structured form (non-MIGROS) and escalate cases for MIGROS reporting to our 2nd Line Compliance
• You actively support the processing of internal documentation and its transfer to new systems.

Requirements

• German (business fluent) French (an advantage) Italian (an advantage)
• Completed basic or advanced training in law, economics, banking
• 4 years compliance
• Several years of professional experience in the Swiss banking landscape with regard to formats/AML and combating money laundering
• You have several years of experience in at least two of the following areas: Analysis and assessment of GWG transactions, review of payments (incl. sanctions), or new power assessments
• You take an analytical approach, document your work precisely and efficiently and take responsibility for your clarifications
• You are a team player and support your colleagues with your positive and motivated manner.

Offer

• Employee benefits Generous annual wellbeing credit
• Childcare up to CHF 200 per month per child to external childcare providers
• Flexible work location / home office Individual options for home office
• Occupational benefits Since attractive pension fund with above-average employer contribution
• Migros Bank accounts, mortgages and financial services with preferential conditions